Operation Lithium 2017 – 2019 Abbey Solicitors were instructed in this case, with the trial not due until late 2019 we represented one of 13 defendants for £25,000,000+ VAT fraud […]
Abbey Solicitors are instructed in this Cyber-enabled phishing fraud and money laundering of well in excess of £1m from Candy Brother firm, Candy Capital Ltd.
Abbey Solicitors were instructed in a case involving massive and sustained frauds, said to have cost the legal aid fund in the region of £12.6 million – allegedly committed by […]
Abbey Solicitors were instructed in this second ever prosecution of “domestic use in the UK” of grenades in the UK. Conspiracy to cause explosions where life was likely to be […]
Abbey Solicitors were instructed to represent this client who was charged with six terrorism offences including; preparing to carry out offences of terrorism in Syria, assisting others to commit acts […]
Abbey Solicitors were instructed in this industrial scale credit-card fraud, where the evidence was voluminous and involved, such that it has been served on hyperlinked external hard drive. Heard at […]
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